Petit Chougny Management SA

Corporation · Genève

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Commercial register

Status
Active
Entered on
Feb 23, 2009
Capital
CHF 100'000, fully paid in
UID
CHE-114.737.248
Registered seat
Genève
Canton
Geneva

Purpose

Gestion et administration de patrimoines, en particulier de tous biens mobiliers et immobiliers, en particulier celui du Domaine du Petit-Chougny à Vandoeuvres, regroupés dans le cadre des structures formant un domaine familial, gestion, administration et organisation du personnel de maison nécessaire à ces structures, ainsi que tous services liés à ces activités (cf. statuts pour but complet).

Legal form
Corporation
Address
c/o RISTER Sàrl, Rue Adrien-Lachenal 26, 1207 Genève
CH-ID
CH66004800095
Statutes
Feb 17, 2009, Jun 18, 2013, Oct 22, 2014, Feb 13, 2019, Apr 23, 2021
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Yannick Wavre

Member of the board of directors · sole signature · citizen of Neuchâtel, Bellevue

since Jan 22, 2026
Former officers (8)
Marc Bonnant

Member of the board of directors · sole signature · citizen of Genève, Gy

until Jun 24, 2013
Michel Haessig

Chair of the board of directors · sole signature · citizen of Genève, Veyrier

until Jun 24, 2013
Marc Baly

Member of the board of directors · sole signature · citizen of Rüschegg, Genève

until Jan 9, 2014
Heine Kalstrup

Member of the board of directors · sole signature · citizen of Danemark, Vernier

until Jan 31, 2019
Alain Moscatello

Member of the board of directors · sole signature · citizen of Carouge (GE), Troinex

until Dec 3, 2019
Jean-Luc Tosco

Member of the board of directors · sole signature · citizen of Genève, Veyrier

until Jun 29, 2021
Andrès Taracido

Member of the board of directors · sole signature · citizen of Genève, Collonge-Bellerive

until Jan 22, 2026
Alain Moscatello

Chair of the board of directors · sole signature · citizen of Carouge (GE), Troinex

until Jun 29, 2021

Register notices

  1. Jan 22, 2026 · Change

    No. 1006547430

    New officers
    Yannick Wavre · Member of the board of directors · sole signature
    Officers who left
    Andrès Taracido · Member of the board of directors · sole signature
    Published text

    Taracido Andrès n'est plus administrateur; ses pouvoirs sont radiés. Wavre Yannick, de Neuchâtel, à Bellevue, est administrateur unique avec signature individuelle.

    Previous notice of Jun 29, 2021

  2. Jun 29, 2021 · Change

    No. 1005233092

    Registered seat
    Lancy → Genève
    Address
    c/o Socofigest SA, Esplanade de Pont-Rouge 2, 1212 Grand-Lancy → c/o RISTER Sàrl, Rue Adrien-Lachenal 26, 1207 Genève
    New officers
    Andrès Taracido · Member of the board of directors · sole signature
    Officers who left
    Jean-Luc Tosco · Member of the board of directors · sole signature
    Alain Moscatello · Chair of the board of directors · sole signature
    Published text

    Nouveau siège: Genève, Rue Adrien-Lachenal 26, c/o RISTER Sàrl, 1207 Genève. Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. Communication aux actionnaires: par écrit ou par courriel. Nouveaux statuts du 23.04.2021, modifiés le 22.06.2021. Moscatello Alain et Tosco Jean-Luc ne sont plus administrateurs; leurs pouvoirs sont radiés. Taracido Andrès, de Genève, à Collonge-Bellerive, est administrateur unique avec signature individuelle.

    Previous notice of Dec 3, 2019

  3. Dec 3, 2019 · Change

    No. 1004774033

    New officers
    Jean-Luc Tosco · Member of the board of directors · sole signature
    Officers who left
    Alain Moscatello · Member of the board of directors · sole signature
    Published text

    L'administrateur Moscatello Alain, nommé président, contiune à signer individuellement. Tosco Jean-Luc, de Genève, à Veyrier, est membre du conseil d'administration, avec signature individuelle.

    Previous notice of Feb 20, 2019

  4. Feb 20, 2019 · Change

    No. 1004571321

    Registered seat
    Carouge (GE) → Lancy
    Address
    c/o Fiducia-Intergest SA, rue Joseph-Girard 24, 1227 Carouge GE → c/o Socofigest SA, Esplanade de Pont-Rouge 2, 1212 Grand-Lancy
    Published text

    Nouveau siège: Lancy, esplanade de Pont-Rouge 2, c/o Socofigest SA, 1212 Grand-Lancy. Statuts modifiés le 13.02.2019.

    Previous notice of Jan 31, 2019

  5. Jan 31, 2019 · Change

    No. 1004555929

    New officers
    Alain Moscatello · Member of the board of directors · sole signature
    Officers who left
    Heine Kalstrup · Member of the board of directors · sole signature
    Published text

    Kalstrup Heine n'est plus administrateur; ses pouvoirs sont radiés. Moscatello Alain, de Carouge (GE), à Troinex, est administrateur unique avec signature individuelle.

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